| HILLGATE MANAGEMENT LTD ACTIVE | Secretary | 29 Sep 2017 | | | | 5 - 7, Hillgate Street, London, W8 7SP, England |
| HERROD, Christopher Anthony ACTIVE | Director | | | | July 1969 | 5 - 7 Hillgate Street, Hillgate Street, London, W8 7SP, England |
| IMRIE, Scot David ACTIVE | Director | 22 Feb 2018 | | England | May 1966 | 185, Old Brompton Road, Flat 2, London, SW5 0AN, England |
| MARTELLI, Giorgio ACTIVE | Director | 26 May 1993 | | England | July 1961 | 5 - 7 Hillgate Street, Hillgate Street, London, W8 7SP, England |
| BURTON, Albert Ernest RESIGNED | Secretary | 26 Mar 1999 | 04 Nov 2002 | | | 1 Messeter Place, Eltham, London, SE9 5DP |
| FISHER, John Dominic Mortimer RESIGNED | Secretary | | 26 May 1993 | | | 185 Old Brompton Road, London, SW5 0AN |
| MARTELLI, Georgio RESIGNED | Secretary | 26 May 1993 | 23 Aug 1995 | | | Flat 5, 185 Old Brompton Road, London, SW5 0AN |
| ROSSDALE, John Spencer RESIGNED | Secretary | 23 Aug 1995 | 26 Mar 1999 | | | Flat 1 37 De Vere Gardens, London, W8 5AW |
| CALDER & CO (REGISTRARS) LIMITED RESIGNED | Secretary | 04 Nov 2002 | 29 Sep 2017 | | | Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom |
| BLOW, Amaury RESIGNED | Director | 07 Apr 2014 | 10 Jul 2015 | United Kingdom | August 1965 | Flat 10, 185 Old Brompton Road, London, SW5 0AN, United Kingdom |
| FISHER, John Dominic Mortimer RESIGNED | Director | | 26 May 1993 | | June 1962 | 185 Old Brompton Road, London, SW5 0AN |
| GODDARD, Malcolm Lorden RESIGNED | Director | | 01 May 2013 | | August 1926 | 185 Old Brompton Road, London, SW5 0AN |
| HELMY, Lara Taher RESIGNED | Director | 01 Dec 2020 | 18 Aug 2025 | England | December 1983 | 5 - 7 Hillgate Street, Hillgate Street, London, W8 7SP, England |
| HELMY, Lara Taher RESIGNED | Director | 05 May 2017 | 08 Apr 2019 | England | December 1983 | Flat 11, 185 Old Brompton Road, London, SW5 0AN, United Kingdom |
| JACKSON, Paul Anthony RESIGNED | Director | 07 Jul 1998 | 11 Oct 2013 | United Kingdom | October 1950 | 185 Old Brompton Road, London, SW5 0AN |
| KER, Roger Hugh, Lt Colonel RESIGNED | Director | | 28 Jun 2012 | United Kingdom | October 1940 | 185 Old Brompton Road, London, SW5 0AN |
| KERR, Douglas James RESIGNED | Director | 02 Sep 2014 | 22 Feb 2018 | United Kingdom | November 1981 | Flat 2, 185 Old Brompton Road, London, SW5 0AN, United Kingdom |
| KOZIEJA, Ewa RESIGNED | Director | 22 Feb 2018 | 14 Jan 2026 | United Kingdom | July 1972 | 185, Old Brompton Road, Flat 10, London, SW5 0AN, England |
| LEMON, Helen Enid Mary RESIGNED | Director | | 01 Sep 2003 | | January 1925 | Flat 6 185 Old Brompton Road, London, SW5 0AN |
| MICHELI, Luigi Andrea Giorgio RESIGNED | Director | | 24 Jun 2016 | | February 1936 | 185 Old Brompton Road, London, SW5 0AN |
| PAPAMANTELLOS, Kostas RESIGNED | Director | 08 Apr 2019 | 01 Dec 2020 | England | December 1971 | 5 - 7 Hillgate Street, Hillgate Street, London, W8 7SP, England |
| SCOTT-HOPKINS, Anthony John RESIGNED | Director | | 19 Aug 1994 | | August 1952 | Flat 1 185 Old Brompton Road, London, SW5 0AN |